Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
AP01 |
Appointment of Mr Matthew Richard Wilson as a director on 1 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mrs Helen Louise Flowers as a director on 1 October 2024
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11 Oct 2024 |
AP01 |
Appointment of Mr Jonathan Francis Ford as a director on 1 October 2024
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03 Jul 2024 |
CERTNM |
Company name changed ulster weavers LIMITED\certificate issued on 03/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-03
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10 Jun 2024 |
AA |
Full accounts made up to 30 September 2023
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15 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
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15 May 2024 |
PSC05 |
Change of details for John Hogg & Co Ltd as a person with significant control on 8 March 2024
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08 Mar 2024 |
MR01 |
Registration of charge NI6029860015, created on 26 February 2024
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26 Oct 2023 |
MR04 |
Satisfaction of charge NI6029860014 in full
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29 Sep 2023 |
TM01 |
Termination of appointment of Christine Clements as a director on 29 September 2023
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09 Aug 2023 |
MR01 |
Registration of charge NI6029860014, created on 24 July 2023
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20 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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20 Mar 2023 |
MR01 |
Registration of charge NI6029860013, created on 27 February 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from , 1 - 6 st Helens Business Park 130 - 134 High Street, Holywood, BT18 9HQ to 3 Portman Business Park Lisburn BT28 2XF on 17 March 2023
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22 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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25 May 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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01 Sep 2021 |
AUD |
Auditor's resignation
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23 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with updates
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05 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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14 May 2020 |
AA01 |
Current accounting period extended from 30 April 2020 to 30 September 2020
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07 May 2020 |
AP01 |
Appointment of Miss Christine Clements as a director on 1 May 2020
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28 Apr 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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31 Jan 2020 |
TM01 |
Termination of appointment of Jonathon Mcallister as a director on 31 January 2020
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